Taranis Midco Limited LONDON


Taranis Midco Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Adam L., appointed on 27 April 2022. Director Robert S., appointed on 12 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-19 and the due date for the next filing is 2024-02-02. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Taranis Midco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12412264
Date of Incorporation Mon, 20th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 13 October 2023

Adam L.

Position: Director

Appointed: 27 April 2022

Robert S.

Position: Director

Appointed: 12 February 2020

Matthew S.

Position: Director

Appointed: 12 February 2020

Resigned: 30 June 2021

Paul B.

Position: Director

Appointed: 12 February 2020

Resigned: 27 April 2022

Andrew G.

Position: Director

Appointed: 05 February 2020

Resigned: 12 February 2020

Helen E.

Position: Secretary

Appointed: 05 February 2020

Resigned: 13 October 2023

Hamish J.

Position: Director

Appointed: 05 February 2020

Resigned: 12 February 2020

Michael H.

Position: Director

Appointed: 20 January 2020

Resigned: 05 February 2020

Lauren C.

Position: Director

Appointed: 20 January 2020

Resigned: 05 February 2020

Michael Y.

Position: Director

Appointed: 20 January 2020

Resigned: 05 February 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 January 2020

Resigned: 05 February 2020

Muriel T.

Position: Director

Appointed: 20 January 2020

Resigned: 05 February 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Taranis Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taranis Topco Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12409681
Notified on 20 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 19th January 2024
filed on: 30th, January 2024
Free Download (4 pages)

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